DOSSIERS / ERSTE TRAC CO SRL
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ERSTE TRAC CO SRL

ONRC · COMPANY · INCORPORATED 2004-08-26
KYBE ID: RO-J20_1294_2004 · J20/1294/2004 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleRisk signals 2Sources

Key facts

inactive
ERSTE TRAC CO SRL
ro_onrc
J20/1294/2004
ro_onrc
inactive
ro_onrc
2004-08-26
ro_onrc
Str. BEJAN, 0 Municipiul Deva, Hunedoara
ro_onrc

Companies at this address

26 total
3D SIGN CONCEPT SRLactiveAMV MOB CONF SRLdissolvedBEXA IOAN PFdissolvedBUMBEX DIVERS SRLdissolvedCARMEL SPIC SRLinactiveCIUCA DORIAN GHEORGHE PERSOANĂ FIZICĂ AUTORIZATĂdissolvedCOMPANIA DE CONSULTANTA SI AUDIT SRLdissolvedCOSMTEL ALIN SRLdissolvedCRINO TERY SRLdissolvedCRISTICONSTRUCT SRLliquidationDANGER SRLdissolvedDAVIS CONSTRUCT SRLdissolvedGROZAV VALERIE PFdissolvedHYPERBOREUS CONSTRUCT SRLdissolvedINDUSTRI DIVERS SRLdissolvedLUCIAN COMPANY SRLactiveMACINGO ROXANA MARIA ÎNTREPRINDERE INDIVIDUALĂinactiveMADACIP SRLactiveNOJOGAN ANDRA ÎNTREPRINDERE INDIVIDUALĂdissolvedOVIRIANA COM EX SRLdissolved

+6 more

People with significant control

1 people
NameRoleFromSource
CRACIUN ILIEadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 26 companies

high

Business fragmentation

A director is shared across 24 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100